AA |
Total exemption full accounts data made up to 31st December 2023
filed on: 18th, March 2024
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 20th, March 2023
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 9th December 2022 director's details were changed
filed on: 16th, December 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 8th, February 2022
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 8th April 2021 director's details were changed
filed on: 13th, April 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 8th, March 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 1st, September 2020
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 19th, June 2019
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 22nd, June 2018
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 17th, July 2017
| accounts
|
Free Download
(13 pages)
|
AAMD |
Amended total exemption small company accounts data made up to 31st December 2015
filed on: 12th, December 2016
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 9th, October 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 21st September 2015 with full list of members
filed on: 15th, October 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 4th, March 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 21st September 2014 with full list of members
filed on: 23rd, September 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 23rd September 2014: 68.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 31st, March 2014
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 15th October 2013 director's details were changed
filed on: 15th, October 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 21st September 2013 with full list of members
filed on: 15th, October 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 15th October 2013: 68.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 21st, March 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 21st September 2012 with full list of members
filed on: 15th, October 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 13th, July 2012
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from Unit 1 West Street Cannock Staffordshire WS11 0XH England on 12th December 2011
filed on: 12th, December 2011
| address
|
Free Download
(1 page)
|
SH03 |
Purchase of own shares
filed on: 17th, October 2011
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 21st September 2011 with full list of members
filed on: 12th, October 2011
| annual return
|
Free Download
(3 pages)
|
TM01 |
11th October 2011 - the day director's appointment was terminated
filed on: 11th, October 2011
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 6th, October 2011
| resolution
|
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 6th October 2011: 68.00 GBP
filed on: 6th, October 2011
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 21st, July 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 21st September 2010 with full list of members
filed on: 12th, October 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 27th August 2010 director's details were changed
filed on: 12th, October 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On 1st September 2010 secretary's details were changed
filed on: 12th, October 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 1st September 2010 director's details were changed
filed on: 12th, October 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st September 2010 director's details were changed
filed on: 12th, October 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st September 2010 director's details were changed
filed on: 12th, October 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 22nd, July 2010
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Unit 2 Waterside Business Centre Wolverhampton Road Cannock Staffordshire WS11 1SN on 28th January 2010
filed on: 28th, January 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 21st September 2009 with full list of members
filed on: 16th, October 2009
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 18th September 2009 director's details were changed
filed on: 16th, October 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 7th, July 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to 1st October 2008 with shareholders record
filed on: 1st, October 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2007
filed on: 24th, June 2008
| accounts
|
Free Download
(7 pages)
|
288a |
On 16th October 2007 New director appointed
filed on: 16th, October 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 16th October 2007 with shareholders record
filed on: 16th, October 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2006
filed on: 27th, July 2007
| accounts
|
Free Download
(7 pages)
|
88(2)R |
Alloted 101 shares on 30th June 2006. Value of each share 1 £.
filed on: 24th, March 2007
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 24/11/06 from: 3 fremantle drive heath hayes cannock staffordshire WS12 2GY
filed on: 24th, November 2006
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/06 to 31/12/06
filed on: 24th, November 2006
| accounts
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 24th, November 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 24th, November 2006
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 18th October 2006 with shareholders record
filed on: 18th, October 2006
| annual return
|
Free Download
(2 pages)
|
288a |
On 26th October 2005 New secretary appointed;new director appointed
filed on: 26th, October 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 26th October 2005 New director appointed
filed on: 26th, October 2005
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 29/09/05 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
filed on: 29th, September 2005
| address
|
Free Download
(1 page)
|
288b |
On 29th September 2005 Director resigned
filed on: 29th, September 2005
| officers
|
Free Download
(1 page)
|
288b |
On 29th September 2005 Secretary resigned
filed on: 29th, September 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 21st, September 2005
| incorporation
|
Free Download
(12 pages)
|